Illegal Activity
none
Blackmail
none
Date
2019-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from PayPal Global Investigations providing registration and financial information about Jeffrey Epstein's PayPal account to the FBI. The report includes details such as account status, email addresses, phone numbers, addresses, account balance, and transaction history.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007491
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lubin, Mark | Employment | FBI - New York, NY | Mark Lubin is a Law Enforcement Officer at the FBI in New York. |
| Jeffrey Epstein | Customer | PayPal | Jeffrey Epstein has a PayPal account. |
Financial Information
Amounts:USD 0.00USD 1,745.00$0.00 USD
Transactions:
- Total Amount Sent: USD 1,745.00
- Account Balance: USD 0.00
Public Knowledge
- Context
- Information about Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 3
PayPalFBI - New York, NYAmerican Express
Locations 3
New York, NYUS9 East 71st Street, New York, NY, US 10021
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration and financial information about Jeffrey Epstein's PayPal account to law enforcement.
- Significance
- This document provides details about Jeffrey Epstein's PayPal account activity and registration information, potentially relevant to an investigation.
File Info
- File Name
- EFTA01266074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.036332
- DOJ Source
- View on DOJ